Romtech Limited
03719493
Notable Risks
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 09/03/2026
Due 23/03/2027
Industry
Officers
secretary · Since 01/08/2020
director · Since 01/01/2022
DIRECTOR
SPANISH · SPAIN · Age 52
Also on 13 other boards
director · Since 01/09/2023
HEAD OF FINANCE
WELSH · WALES · Age 41
Also on 13 other boards
director · Since 11/04/2025
BOARD MEMBER
CZECH · CZECH REPUBLIC · Age 57
Also on 13 other boards
secretary · Since 01/08/2020
Former
corporate nominee director · Resigned 03/02/2000
secretary · Resigned 31/07/2001
director · Resigned 31/07/2001
corporate secretary · Resigned 01/03/2005
director · Resigned 24/08/2005
director · Resigned 17/03/2006
director · Resigned 07/07/2006
secretary · Resigned 23/05/2008
director · Resigned 09/01/2009
director · Resigned 09/01/2009
director · Resigned 09/01/2009
corporate secretary · Resigned 09/01/2009
director · Resigned 23/10/2009
director · Resigned 15/01/2012
secretary · Resigned 01/02/2012
director · Resigned 01/02/2012
director · Resigned 01/05/2012
director · Resigned 27/03/2013
director · Resigned 27/03/2013
secretary · Resigned 26/10/2016
secretary · Resigned 01/08/2020
director · Resigned 01/09/2023
director · Resigned 02/04/2024
director · Resigned 27/03/2025
director · Resigned 31/12/2025
director · Resigned 31/12/2025
Persons with Significant Control
Rom Group Limited
Building 58, Castle Works, Cardiff, CF24 5NN
Reg: 03291151 · Companies House Uk · Limited
Notified 06/04/2016
Charges6 outstanding
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
WILMINGTON TRUST (LONDON) LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES
WILMINGTON TRUST (LONDON) LIMITED AS TRUSTEE FOR THE SECURED PARTIES
WILMINGTON TRUST (LONDON) LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES
WILMINGTON TRUST (LONDON) LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
WILMINGTON TRUST (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARM'S YARD, LONDON, EC2R 7AF (AS TRUST
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
Change History
Active
Private Limited Company
BUILDING 58 CASTLE WORKS
CARDIFF